The 11th Annual General Meeting of the Company will be held at 10.00 a.m. on Wednesday, September 28, 2016. The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting.

This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 2, 2016, inter alia, to consider and approve the Un-audited Financial Results of the Company [in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind-AS Rules)], for the quarter ended June 30, 2016.

In terms of the Company's "Code of Conduct for regulating, monitoring and reporting of trading in securities of the Company by employees and other connected persons", the Trading Window shall remain closed until expiry of 48 hours after the un-audited financial results for the quarter ended June 30, 2016 are submitted to the Stock Exchanges, as earlier intimated vide our letter dated July 29, 2016.